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PHOENIX CRIME FREE MULTIHOUSING PROGRAM Keeping Illegal Activity Out of Rental Property2013 Phase I Seminar Schedule SEMINAR LOCATION Neighborhood Services West Main Conference Rm 3325 W. Flower St

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Anyone who wants to ensure compliance with laws and regulations regarding illegal activities should fill out 'Keeping Illegal Activity Out'. This form is useful for individuals, businesses, or organizations who want to stay away from engaging in illegal activities, maintain a clean legal record, or demonstrate their commitment to ethical practices.

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What is keeping illegal activity out?

Keeping illegal activity out refers to preventing and deterring illicit activities such as money laundering and terrorism financing.

Who is required to file keeping illegal activity out?

Entities such as financial institutions, money services businesses, and casinos are required to file reports on keeping illegal activity out.

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Entities must provide detailed information on transactions and suspicious activities in the required forms for keeping illegal activity out.

What is the purpose of keeping illegal activity out?

The purpose of keeping illegal activity out is to safeguard the financial system from being used for illicit purposes and to help law enforcement agencies detect and combat illicit activities.

What information must be reported on keeping illegal activity out?

Entities must report information such as customer identification, transaction details, and any suspicious activities that may indicate potential illegal activity.

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